PYZOTEC LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LB

Company number 02144999
Status Active
Incorporation Date 6 July 1987
Company Type Private Limited Company
Address C/O SMITHS GROUP PLC, 4TH FLOOR, 11-12 ST JAMES'S SQUARE, LONDON, ENGLAND, SW1Y 4LB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Director's details changed for Ms Alexandra Ralph on 25 July 2016; Director's details changed for Mr Neil Robert Burdett on 25 July 2016. The most likely internet sites of PYZOTEC LIMITED are www.pyzotec.co.uk, and www.pyzotec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pyzotec Limited is a Private Limited Company. The company registration number is 02144999. Pyzotec Limited has been working since 06 July 1987. The present status of the company is Active. The registered address of Pyzotec Limited is C O Smiths Group Plc 4th Floor 11 12 St James S Square London England Sw1y 4lb. . BURDETT, Neil Robert is a Secretary of the company. BONNEMA, Donald Earl is a Director of the company. BURDETT, Neil Robert is a Director of the company. FROST, William James is a Director of the company. LAPETINA, Robert A is a Director of the company. RALPH, Alexandra is a Director of the company. Director BROAD, Donald Andrew Robertson has been resigned. Director FLOWERDAY, David Nicholas has been resigned. Director FOX, Martin James has been resigned. Director LEGG, David Robin has been resigned. Director NORRIS, Guy Mervyn has been resigned. Director O'BRIEN, Susan Lynn has been resigned. Director PENN, David Alfred has been resigned. Director SCED, David has been resigned. The company operates in "Dormant Company".


Current Directors


Director
BONNEMA, Donald Earl

86 years old

Director
BURDETT, Neil Robert
Appointed Date: 28 November 2008
70 years old

Director
FROST, William James

84 years old

Director
LAPETINA, Robert A

97 years old

Director
RALPH, Alexandra
Appointed Date: 26 November 2013
51 years old

Resigned Directors

Director
BROAD, Donald Andrew Robertson
Resigned: 30 September 2013
Appointed Date: 07 March 2011
74 years old

Director
FLOWERDAY, David Nicholas
Resigned: 01 June 2002
73 years old

Director
FOX, Martin James
Resigned: 07 March 2011
Appointed Date: 17 December 2008
60 years old

Director
LEGG, David Robin
Resigned: 31 March 1995
88 years old

Director
NORRIS, Guy Mervyn
Resigned: 31 July 2007
Appointed Date: 01 June 2002
79 years old

Director
O'BRIEN, Susan Lynn
Resigned: 31 July 2008
Appointed Date: 31 July 2007
57 years old

Director
PENN, David Alfred
Resigned: 28 November 2008
Appointed Date: 01 June 2002
67 years old

Director
SCED, David
Resigned: 22 March 1996
72 years old

Persons With Significant Control

Smiths Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PYZOTEC LIMITED Events

15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
26 Jul 2016
Director's details changed for Ms Alexandra Ralph on 25 July 2016
26 Jul 2016
Director's details changed for Mr Neil Robert Burdett on 25 July 2016
25 Jul 2016
Registered office address changed from C/O Smiths Group Plc 2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL to C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB on 25 July 2016
29 Apr 2016
Accounts for a dormant company made up to 31 July 2015
...
... and 96 more events
16 Oct 1987
Company name changed coursebond LIMITED\certificate issued on 19/10/87

15 Oct 1987
Accounting reference date notified as 31/07

11 Sep 1987
Registered office changed on 11/09/87 from: 183-185 bermondsey street london SE1 3UW

11 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

06 Jul 1987
Incorporation